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  • Article

    Recommendations In Wake Of Central Bank Of Ireland Letter On Compliance With AML Regulations

    The Central Bank of Ireland (CBI) issued a letter on 12th October 2012 to all regulated companies discussing the findings of the inspections they had conducted to review industry compliance with the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 ("CJA 2010").
    IrelandFinance and Banking
    Carne Global Financial Services Limited
    Carne Global Financial Services Limited
  • Article

    Central Bank Consults On ETFs

    In light of the continued significant growth of Exchange Traded Funds ("ETFs") in recent years, the Central Bank of Ireland ("CBI") has today published a discussion paper on ETFs.
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Re-Domiciling An Investment Fund To Ireland

    Over the course of the last 20 years, Ireland has earned a reputation as one of the most attractive jurisdictions in which to establish an investment fund, ranking amongst the most flexible and advantageous international fund domiciles due in no small part to the wide variety of funds (from traditional long only to sophisticated alternatives) which may be established under the Irish legal and regulatory system as well as Ireland’s ability to react promptly to the demands of both fund promoters a
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Legal Considerations To Address Cyber Security Risk For Irish Investment Funds

    Fund boards should ensure that they manage the cyber security threat at an internal and external third party level. The Funds should, at least:
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Advantages Of ICAVs

    In March of 2015, the Irish Collective Asset-management Vehicle ("ICAV") Act was enacted, and it has enabled the establishment of a new structure for regulated investment funds domiciled in Ireland.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Your Post-Brexit Passport To Europe

    Brexit will fundamentally alter the UK's relationship with the EU and will have a profound effect on the landscape of financial services in Europe.
    European UnionWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Irish-Scottish Links On Energy Study (ISLES)

    The governments of Scotland, Northern Ireland and Ireland commissioned a feasibility studying into creating an offshore interconnected electricity grid based on wind, wave and tidal generation
    IrelandEnergy and Natural Resources
    Arthur Cox
    Arthur Cox
  • Article

    Guide To Listing Investment Funds On The Irish Stock Exchange

    The ISE is the leading international exchange for the listing of investment funds. Its success is built on a specific investment funds listing regime tailored to a wide variety of international fund structures from all domiciles.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Final Countdown To Solvency II – The Own Risk Solvency Assessment

    As the implementation date of 1 January 2016 for Solvency II draws closer, reinsurance and insurance undertakings in Ireland are well under way with their Solvency II implementation programmes.
    IrelandInsurance
    Dillon Eustace
    Dillon Eustace
  • Article

    Serving Foreign Documents

    The process by which a party can serve a document on a person within the EU from Ireland, has been simplified by the introduction of Regulation (EC) No 1393/2007.
    IrelandLitigation, Mediation & Arbitration
    Dillon Eustace
    Dillon Eustace
  • Article

    A Guide To Multi-Manager Funds In Ireland

    This publication examines the regulatory frameworks applicable to multi-manager funds and fund of funds in Ireland, a leading key European "exporting" fund domicile, including the opportunities...
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Client Newsletter Winter 2009 - Litigation And Dispute Resolution - The Defamation Act, 2009

    Up to now it the area of defamation was governed by the decisions of courts and the Defamation Act 1961.
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Irish Reforms Point Way For Italian NPLs

    Ireland had a unique advantage compared with the Italian banks, however. Most Irish NPLs were backed by real estate, while Italian NPL portfolios are a mix of resi­dential and commercial mortgages....
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Loan Sales In Ireland – Proposed Regulatory Changes

    On foot of increased pressure being placed on Irish banks by the European Central Bank (the "ECB") to deleverage their balance sheets, a number of Irish financial institutions...
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Packaged Retail Investment And Insurance Products (PRIIPs)

    The PRIIPs Regulation sets out rules for the content and format of the KID, with the aim of making it easier for retail investors to understand the key features and risks of retail investment products.
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Bank of Ireland Mortgage Bank v. Finnegan & Ward - A New Challenge To Possession Proceedings In The Circuit Court

    The decision of Murphy J. in the High Court in Bank of Ireland Mortgage Bank v. Finnegan & Ward delivered on the 20th May 2015 represents a challenge to the current Circuit Court regime ...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    The International Comparative Legal Guide To: Alternative Investment Funds 2016

    What legislation governs the establishment and operation of Alternative Investment Funds?
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    The Irish Financial Services Appeals Tribunal

    If the Central Bank makes a decision that a regulated entity does not agree with then, provided they are a person who is affected by that decision, they may lodge an appeal with IFSAT...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Solvency II – New Outsourcing Rules For (Re)Insurance Undertakings In Ireland

    Solvency II introduces a number of detailed and prescriptive conditions in relation to outsourcing requirements for (re)insurance undertakings and it is incumbent on undertakings...
    IrelandInsurance
    Dillon Eustace
    Dillon Eustace
  • Article

    MiFID II Transaction Reporting

    The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Showing 121–140 of 258 results

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